75 IGs and their staffs protecting your tax dollars from fraud waste abuse and mismanagement
Oversight.gov is a publicly accessible, searchable website containing the latest public reports from Federal Inspectors General who are members of the Council of the Inspectors General on Integrity and Efficiency (CIGIE).
The site is operated and maintained by CIGIE. The reports and information are uploaded to this site by the IGs.
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A Smithville man who allegedly flew a drone loaded with drugs and other contraband into prison has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security number, aggravated identity theft and related conspiracy charges for his role in a scheme to sell information unlawfully obtained from the New York State Department of Labor and workforce agencies in other states.
KANSAS CITY, KAN. – A federal jury convicted a Kansas veteran of wire fraud and theft of government funds in charges related to a scheme to defraud the U.S. Department of Veterans Affairs (VA) out of disability benefits.
BRUNSWICK, GA: A Glynn County man was sentenced in federal court after admitting that he threatened to blow up an IRS office in New York.
SPRINGFIELD, Mo. – A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement announced today, which acknowledges the criminal conduct of two former executives who are involved in a related criminal investigation.
ALBANY, NEW YORK – Ibrahim K. Boyd, age 32, of Albany, appeared today on an indictment alleging he engaged in fraudulent schemes to obtain government benefits and other funds intended to help out-of-work New Yorkers and struggling small businesses during the COVID-19 pandemic.
CHICAGO – Three Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining more than $2.75 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring to commit money laundering related to numerous online romance scams.
Iwuagwu will have his initial appearance today beginning at 2 p.m., in U.S. District Court in Greenbelt before U.S. Magistrate Judge Timothy J. Sullivan.
ATLANTA - Harrescia Hopkins, a correctional officer employed at the U.S. Penitentiary in Atlanta, Georgia, has been arraigned on federal charges of wire fraud for fraudulently obtaining two Paycheck Protection Program ("PPP") loans. Hopkins was indicted by a federal grand jury on August 9, 2022.
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